Search OpenSanctions

ALLIED BANK LIMITED, WHOLESALE BANKING BRANCH

Bank

ALLIED BANK LIMITED, WHOLESALE BANKING BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALLIED BANK LIMITED, WHOLESALE BANKING BRANCH				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
SWIFT/BIC	`ABLWBHBM`				[sources]
Status	not available				[sources]
Address	BAHRAIN FINANCIAL HARBOUR OFFICE NO. 1001 FLOOR 10 4626 BUILDING NO. 1459, BLOCK NO. 346 HARBOUR TOWER WEST MANAMA 65273 MANAMA BAHRAIN · BUILDING NO. 1459, BLOCK NO. 346 HARBOUR TOWER WEST FLOOR 10 MANAMA 65273 BAHRAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.